CabTec AG
Company Overview
Previous Company Names
- ARP AG, Elektronik Netzwerke, Datentechnik
Management
René Felder
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Carsten Kortwig
Gross-Gerau, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Pfister
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Zwyssig
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Busshart
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Harry Mayr
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Kientz
Zug
Chairperson of the board
Individual signing authority
Leo Steiner
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Wolfisberg
Adligenswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6613 | 07.05.2018 | 90 | 11.05.2018 | 4223375 |
| 2 | 4129 | 29.03.2017 | 65 | 03.04.2017 | 3441279 |
| 3 | 7056 | 12.06.2015 | 114 | 17.06.2015 | 2212069 |
| 4 | 11718 | 02.09.2014 | 171 | 05.09.2014 | 1700689 |
| 5 | 9685 | 16.07.2013 | 138 | 19.07.2013 | 986147 |
| 6 | 7981 | 14.06.2013 | 116 | 19.06.2013 | 926265 |
| 7 | 8627 | 03.07.2012 | 130 | 06.07.2012 | 6756874 |
| 8 | 374 | 09.01.2012 | 8 | 12.01.2012 | 6500952 |
| 9 | 4599 | 01.04.2011 | 68 | 06.04.2011 | 6108622 |
| 10 | 2016 | 09.02.2011 | 32 | 15.02.2011 | 20/6033508 |
Company Purpose
Kabelkonfektionierung für die Telekommunikation, den Maschinen- und Apparatebau sowie die Montage von elektronischen Baugruppen; kann Tochtergesellschaften errichten, Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern